Introduction
Watch Company
H
HIGH FOREST (NEW WALTHAM) MANAGEMENT COMPANY LIMITED
HIGH FOREST (NEW WALTHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 October 2023 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HIGH FOREST (NEW WALTHAM) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15236401
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 25 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 16 Sept 2024
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
16 Sept 2024
Active
HOGAN, Thomas Paul
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1964
Director
Appointed 12 Nov 2024
HOGAN, Thomas Paul
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1964
Director
12 Nov 2024
Active
SMITH, Daniel
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born September 1975
Director
Appointed 12 Nov 2024
SMITH, Daniel
23 Mark Road, Hemel HempsteadHP2 7DN
Born September 1975
Director
12 Nov 2024
Active
TAYLOR, Andrew John
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1973
Director
Appointed 12 Nov 2024
TAYLOR, Andrew John
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1973
Director
12 Nov 2024
Active
TRINITY ESTATES PROPERTY MANAGEMENT LIMITED
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 25 Oct 2023
Resigned 16 Sept 2024
TRINITY ESTATES PROPERTY MANAGEMENT LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
25 Oct 2023
Resigned 16 Sept 2024
Resigned
BERKELEY, Stacey Marie Dawn
Resigned2 Capitol Close, MorleyLS27 0WH
Born January 1980
Director
Appointed 25 Oct 2023
Resigned 03 Jan 2025
BERKELEY, Stacey Marie Dawn
2 Capitol Close, MorleyLS27 0WH
Born January 1980
Director
25 Oct 2023
Resigned 03 Jan 2025
Resigned
CHAMBERS, Gary Stewart
Resigned2 Capitol Close, MorleyLS27 0WH
Born January 1981
Director
Appointed 25 Oct 2023
Resigned 03 Jan 2025
CHAMBERS, Gary Stewart
2 Capitol Close, MorleyLS27 0WH
Born January 1981
Director
25 Oct 2023
Resigned 03 Jan 2025
Resigned
ROBSON, Martin James
Resigned2 Capitol Close, MorleyLS27 0WH
Born January 1984
Director
Appointed 25 Oct 2023
Resigned 03 Jan 2025
ROBSON, Martin James
2 Capitol Close, MorleyLS27 0WH
Born January 1984
Director
25 Oct 2023
Resigned 03 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
16 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2024
16 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2024